Introduction
Watch Company
K
KARM LYNTON GARDENS LTD
KARM LYNTON GARDENS LTD is an active company incorporated on 13 July 2020 with the registered office located in Brentwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. KARM LYNTON GARDENS LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12736410
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (4 months ago)
Submitted on 31 March 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (4 months ago)
Submitted on 14 January 2026 (4 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
LONNEN ROAD LTD
From: 13 July 2020To: 5 July 2024
Address
8 Longaford Way Brentwood, CM13 2LT,
Previous Addresses
20 Woodlake Close Poole Dorset BH17 9FE United Kingdom
From: 13 July 2020To: 21 May 2021
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALDERSLADE, Roy Steven
ActiveLongaford Way, BrentwoodCM13 2LT
Born January 1960
Director
Appointed 13 Jul 2020
ALDERSLADE, Roy Steven
Longaford Way, BrentwoodCM13 2LT
Born January 1960
Director
13 Jul 2020
Active
KEENES, Martin
ActiveLongaford Way, BrentwoodCM13 2LT
Born June 1961
Director
Appointed 13 Jul 2020
KEENES, Martin
Longaford Way, BrentwoodCM13 2LT
Born June 1961
Director
13 Jul 2020
Active
WINSON, Jonathan Richard
ActiveLongaford Way, BrentwoodCM13 2LT
Born November 1975
Director
Appointed 13 Jul 2020
WINSON, Jonathan Richard
Longaford Way, BrentwoodCM13 2LT
Born November 1975
Director
13 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Longaford Way, BrentwoodCM13 2LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Karm Group Holdings Limited
Longaford Way, BrentwoodCM13 2LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Karm Investments Limited
CeasedOakwood Hill Industrial Estate, LoughtonIG10 3TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 15 Dec 2021
Karm Investments Limited
Oakwood Hill Industrial Estate, LoughtonIG10 3TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Ceased 15 Dec 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2023
30 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2021
30 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2021
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021